Meeting Details
August 12, 2021
7:00pm
James Hixson Board Room
Purpose
N/A
1.
Pledge and Welcome
This meeting is a meeting of the Governing Board in public for the purpose of conducting the Career Center's business and is not to be considered a public community meeting. There will be time for public participation as indicated by a specified agenda item.
Mission Statement: Central Nine exists to engage and empower students by providing career-based instruction in an innovative learning environment. We make an IMPACT on our students' personal and professional SKILLS, which enables them to succeed in post-secondary and career opportunities.
2.
Approval of Consent Agenda Items
2.1
Financial Report and Claims
2.2
Personnel Recommendations
2.3
Minutes for Approval
3.
Old Business
- Update on COVID Guidance
4.
Items of Action - ACTION
4.1
Request Approval of 2021-2022 School Billings
4.2
Request Approval of Out of State Travel
- National ACTE Conference - November 30, 2021 - December 3, 2021 - New Orleans, LA
- Approx. $1,700 per attendee Funded through the Perkins Grant - 8 attendees
4.3
Request Approval of the CERT Agreement
4.4
Request Approval of New Mission and Goals
4.5
Request Approval of Project Excel Memorandum of Understanding
4.6
Request Approval of Ivy Tech Facility Usage Agreement
4.7
Request Approval of Lancer + Beebe Owner- Architect Agreement
4.8
Request Approval of Revised 21-22 School Calendar
5.
Director's Comments and Items of Information
The year has started off very well. Our enrollment is strong, the students are focused, and we are fully staffed.
We will plan on doing as much of our normal school activities as possible. We will have our restaurant open again, our evening events will start back up like "Meet the teacher" night August 17th and our two open houses.
The design review team will meet August 19th at 3:00 PM to learn more specifically what the scope of the project will be for $4.75 million.
5.1
Upcoming Dates and Events
- Meet the Teacher Night - August 17, 2021
- Labor Day - September 6, 2021 - No School
- Next Governing Board Meeting - September 9, 2021 - Program Showcase: Diesel Technology
6.
High School Division Update
7.
Adult Education Division Action and Items of Information
7.1
Approval of Adult Education Personnel Report
7.2
Request Approval of Overnight Travel
- IAACE (Indiana Association of Adult And Continuing Education) Conference in Blue Chip Resort in Michigan City on September 29-October 1, 2021.
8.
Adult Education Monthly Update
9.
Public Comments
10.
Board Member Comments
11.
Adjournment
